Case File
efta-01301611DOJ Data Set 10OtherEFTA01301611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301611
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
F1)1087 (Rev. 5-8.10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of items from safe of 9
Date: 07/23/2019
East 71st, NY, NY
Approved By:
Drafted By:
Case ID 8: 31E-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Collected From:
(U) Richard Kahn
Receipt Given?: No
Bolding Office: NEW YORK
Details:
Items originally in a safe in 9 East 71st Street, New York, New York.
Items were removed by house manager Merwin Delacruz and taken to Richard
Kahn. Pursuant to a warrant, items were returned in two suitcases. Items
seized include 2 hard drives and 2 binders with multiple discs inside.
Item Type
Description
1B Digital
(U) Black hard drive
Collected On: 07/11/2019
Seizing Individual:
Collected By:
Location Area: Found in suitcase
Device Type: Portable Hard Drive
Serial Number: G6AA450123
Number of Devices Collected: 1
03:35 PM EDT
1B Digital
(U) Black hard drive
Collected On: 07/11 2019 03:35 PM EDT
Seizing Individual:
Collected By:
UNCLASSIFIED
This document contains neither recommendations nor conclutions of lie FBI. It is the pniptrty of the FBI and is loaned to your agency. it and its
contents are not to be distributed outside your agency.
■
SDNY_GM_00166111
EFTA_00189716
EFTA01301611
UNCLASSIFIED
Title: (U) Seizure of items from safe of 9 East 71st, NY, NY
Re: 31E-NY-3027571, 07/23/2019
Location Area: Found in a suitcase
Device Type: Portable Hard Drive
Serial Number: G6AA450290
Number of Devices Collected: 1
18 Digital
♦♦
(U) Two blue binders with 58 discs inside
Collected On: 07/11/2019 03:35 PM EDT
Seizing Individual:
Collected By:
Device Type: Compact Disc/Digital Video Disc(CDs/DVDs)
Number of Devices Collected: 58
UNCLASSIFIED
SDNY_GM_00 166112
EFrEk_00189717
EFTA01301612
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